Unclaimed property directory
Unclaimed property held by Interbay Funding LLC
Browse possible unclaimed-property accounts associated with Interbay Funding LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 88
- Total reported
- $28,723
- Largest account
- $3,461.00
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Ld, Np Investment
4409 Rosedale, Grand Prairie, TX, 75052
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$3,461.00
- View possible match →
Nolazco, Jose
12241 Chesire Street, Norwalk, CA, 90650
Held by Interbay Funding LLC
Refunds
$2,501.60
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Erwin, Scott
73800 A Buckboard, Palm Desert, CA, 92260
Held by Interbay Funding LLC
Refunds
$2,070.23
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Kinghurst, Townhomes Owners In
11000 Kinghurst Street, Houston, TX, 77099
Held by Interbay Funding LLC
Accounts payable (MS08) · Reported 2014
$1,780.00
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Webster, Breeding
1829 Bering Drive, Houston, TX, 77057
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2008
$1,655.23
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Samaniego, Paul
8011 Cahill Drive, Austin, TX, 78729
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$1,050.55
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Samaniego, Gracie M
8011 Cahill Drive, Austin, TX, 78729
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$1,050.55
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Rowan, Elvin E
20004 Anita Avenue, Castro Valley, CA, 94546
Held by Interbay Funding LLC
Refunds
$987.85
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Smith, Robert C
4625 Terry Lane, La Mesa, CA, 91941
Held by Interbay Funding LLC
Customer overpayments
$954.47
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Jones, Tammy
504 Bonnie Drive, Harker Heights, TX, 76548
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$724.28
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Herrera, Daniel
14256 Hillcrest Drive, Fontana, CA, 92337
Held by Interbay Funding LLC
Customer overpayments
$697.08
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Russell, Cy
3620 Pate, Fort Worth, TX, 76119
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$673.29
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Alig, George
2116 B Derek Drive, Fullerton, CA, 92831
Held by Interbay Funding LLC
Customer overpayments
$662.34
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Sullivan, Judith
2116 B Derek Drive, Fullerton, CA, 92831
Held by Interbay Funding LLC
Customer overpayments
$662.34
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Felts, Albert
3020 Stearns Avenue, Wichita Falls, TX, 76308
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$644.18
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Interbay Unid Psb Lending Corp
1950 Camino Vida Roble, Carlsbad, CA, 92008
Held by Interbay Funding LLC
Accounts payable
$548.99
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Williams, Carolyn A
2442 66 Avenue, Oakland, CA, 94605
Held by Interbay Funding LLC
Refunds
$483.71
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Ybarra, Hector D
4847 East Ridge Creek, Houston, TX, 77053
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$463.18
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Thompson, Zoe R
3896 Toronto Road, Cameron Park, CA, 95682
Held by Interbay Funding LLC
Refunds
$426.87
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Thompson, Alexander
3896 Toronto Road, Cameron Park, CA, 95682
Held by Interbay Funding LLC
Refunds
$426.87
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Lamonte, Mary
641 West Brooklyn Avenue, Dallas, TX, 75208
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2008
$420.85
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Chang, Jeffrey
23910 Crenshaw Boulevard, Torrance, CA, 90505
Held by Interbay Funding LLC
Customer overpayments
$414.31
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Emg Real Estate Services
2321 Rosecrans Avenue Suite 3285, El Segundo, CA, 90245
Held by Interbay Funding LLC
Accounts payable
$375.00
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Spence, Charels
1901 Diciembre Drive, El Paso, TX, 79935
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$358.78
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Calderon, Roberto
1801 South Lincoln Avenue, San Juan, TX, 78589
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$342.37
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Spear, Ivory
26790 Claudette Street, Canyon Country, CA, 91351
Held by Interbay Funding LLC
Refunds
$334.63
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Health, Dennis A
P.o. Box 1, Oceanside, CA, 92054
Held by Interbay Funding LLC
Refunds
$285.48
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Vasquez, Rafeal
8401 Skillman Street Apt 2011, Dallas, TX, 75231
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$271.98
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Smith, Edward
848 La Cadena Lane Carmencita Smith, Corona, CA, 92879
Held by Interbay Funding LLC
Customer overpayments
$265.97
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Wise, Don
P O Box 178, Buchanan Dam, TX, 78609
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$249.43
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Gonzalez, Norma
638 Dorchester, Houston, TX, 77022
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$236.33
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Homecomings Financial
9350 Waxie Way, San Diego, CA, 92123
Held by Interbay Funding LLC
Accounts payable
$208.71
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Starrantino, Joseph
6030 Baird Avenue, Tarzana, CA, 91356
Held by Interbay Funding LLC
Customer overpayments
$200.96
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Williams, Connie
305 North Willis Street, Granger, TX, 76530
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$193.32
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Garza, Daniel L
15780 Los Gatos Boulevard, Los Gatos, CA, 95032
Held by Interbay Funding LLC
Refunds
$189.96
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Lam, Larry
1783 Eaglehurst Drive, San Jose, CA, 95121
Held by Interbay Funding LLC
Customer overpayments
$163.62
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Smith, Ted
6317 Willowdale, Plano, TX, 75093
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$161.00
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Fraga, Javier
7209 San Joaquin Street, Pharr, TX, 78577
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$140.72
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Ramirez, Hector
754 Clearwater Drive, Perris, CA, 92571
Held by Interbay Funding LLC
Refunds
$139.47
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Olivares, Honoratio
Route 3 Box 10510, San Juan, TX, 78589
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$133.49
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Gandy, Rachael
1414 South West Street, Arlington, TX, 76010
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$116.02
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Mary, Magdelene Project
6557 Flotilla Street, Commerce, CA, 91409
Held by Interbay Funding LLC
Customer overpayments
$113.93
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Faine, Yu T
11286 West Westminster Avenue, Los Angeles, CA, 90066
Held by Interbay Funding LLC
Customer overpayments
$110.54
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Johnson, Sandra L
##### Harwin ###, Houston, TX, 77036
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$89.45
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Langholff, John
16855 Redwood Lodge Road, Los Gatos, CA, 95033
Held by Interbay Funding LLC
Refunds
$82.20
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Paniagua, Jose L
602 Mountray, Wharton, TX, 77488
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2007
$78.46
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Gonzales, Eufemia D
1773 Bermuda Way, San Jose, CA, 95122
Held by Interbay Funding LLC
Customer overpayments
$74.69
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Samson, Sandtee L
2394 Stanford Avenue, Pomona, CA, 91766
Held by Interbay Funding LLC
Customer overpayments
$73.94
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Hastings, Alan
17959 South Trail, Chino Hills, CA, 91709
Held by Interbay Funding LLC
Customer overpayments
$68.64
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Zuniga, Laura
501 East Jasmine Avenue Apt 305, McAllen, TX, 78501
Held by Interbay Funding LLC
Customer overpayment (MS05) · Reported 2005
$64.37